The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Mark Hatter

    Related profiles found in government register
  • Mr Richard Mark Hatter
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England

      IIF 1

    • 20, Thayer Street, Floor 2, London, W1U 2DD, England

      IIF 2

    • 21, Chapel Street, London, SW1X 7BY, England

      IIF 3

    • 2nd Floor, 20 Thayer Street, London, W1U 2DD

      IIF 4

    • 2nd Floor, 20 Thayer Street, London, W1U 2DD, England

      IIF 5 IIF 6 IIF 7

    • 2nd Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom

      IIF 8

    • 2nd Floor East, 3 Barrett Street, London, W1U 1AY, England

      IIF 9

    • 54, Hamilton Terrace, London, NW8 9UJ, England

      IIF 10 IIF 11 IIF 12

    • 54, Hamilton Terrace, London, NW8 9UJ, United Kingdom

      IIF 21
  • Mr Richard Mark Hatter
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Thayer Street, London, England, W1U 2DD, England

      IIF 22
  • Richard Mark Hatter
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Interchange, Frobisher Way, Hatfield, Hertfordshire, AL10 9TG, United Kingdom

      IIF 23
  • Hatter, Richard Mark
    British chartered surveyor born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hatter, Richard Mark
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hatter, Richard Mark
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Harley Place, London, W1G 8QB, United Kingdom

      IIF 55

    • 54, Hamilton Terrace, London, NW8 9UJ

      IIF 56 IIF 57 IIF 58

    • 54, Hamilton Terrace, London, NW8 9UJ, England

      IIF 59

    • 54, Hamilton Terrace, London, NW8 9UJ, United Kingdom

      IIF 60

    • 54, Hamilton Terrace, St Johns Wood, London, NW8 9UJ

      IIF 61 IIF 62

    • 5th Floor, 95 Wigmore Street, London, W1U 1DL, England

      IIF 63
  • Hatter, Richard Mark
    British none born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Hamilton Terrace, London, NW8 9UJ, United Kingdom

      IIF 64
  • Hatter, Richard Mark
    British property developer born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hatter, Richard Mark
    British property investment born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Hamilton Terrace, London, NW8 9UJ

      IIF 78
  • Hatter, Richard Mark
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Thayer Street, London, England, W1U 2DD, England

      IIF 79
  • Mr Richard Hatter
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 26a, St. Anns Terrace, London, NW8 6PJ, England

      IIF 80
  • Hatter, Richard
    British property developer born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Hamilton Terrace, London, NW8 9UJ, England

      IIF 81
  • Hatter, Richard Mark
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England

      IIF 82

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 83

    • 1, Conduit Street, London, W1S 2XA

      IIF 84

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 85

    • 2nd Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom

      IIF 86 IIF 87 IIF 88

    • 4th Floor, One Conduit Street, London, W1S 2XA, United Kingdom

      IIF 90

    • 54, Hamilton Terrace, London, NW8 9UJ, England

      IIF 91

    • 54, Hamilton Terrace, London, NW8 9UJ, United Kingdom

      IIF 92

    • 54, Hamilton Terrace, London, NW8, England

      IIF 93

    • 95, Wigmore Street, London, W1U 1DL, United Kingdom

      IIF 94
  • Hatter, Richard Mark
    British business man born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • One Harley Place, One Harley Place, London, W1G 8QB

      IIF 95
  • Hatter, Richard Mark
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 20 Thayer Street, London, W1U 2DD, England

      IIF 96
  • Hatter, Richard Mark
    British chartered surveyor born in October 1963

    Registered addresses and corresponding companies

    • 14 Park Village East, London, NW1 7EP

      IIF 97
  • Hatter, Richard Mark
    British company director born in October 1963

    Registered addresses and corresponding companies

    • 14 Park Village East, London, NW1 7EP

      IIF 98
  • Hatter, Richard Mark
    British

    Registered addresses and corresponding companies

    • 54, Hamilton Terrace, London, NW8 9UJ

      IIF 99
  • Hatter, Richard Mark
    British chartered surveyor

    Registered addresses and corresponding companies

    • 54, Hamilton Terrace, London, NW8 9UJ

      IIF 100
  • Hatter, Richard
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 54, Hamilton Terrace, London, London, NW8, England

      IIF 101
  • Hatter, Richard Mark

    Registered addresses and corresponding companies

    • 54, Hamilton Terrace, London, NW8 9UJ, England

      IIF 102
child relation
Offspring entities and appointments
Active 48
  • 1
    54 Hamilton Terrace, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-10-17 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    The Interchange, 3 Frobisher Way, Hatfield, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2019-02-28 ~ dissolved
    IIF 66 - director → ME
  • 3
    NEWINCCO 1217 LIMITED - 2012-12-20
    Edelman House 1238 High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 59 - director → ME
  • 4
    20 2nd Floor, 20 Thayer Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2004-01-27 ~ dissolved
    IIF 49 - director → ME
  • 5
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (4 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 83 - llp-designated-member → ME
  • 6
    54 Hamilton Terrace, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2010-07-21 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    54 Hamilton Terrace, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-02-21 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    54 Hamilton Terrace, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2000-05-31 ~ dissolved
    IIF 28 - director → ME
    2014-12-16 ~ dissolved
    IIF 102 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 9
    20 2nd Floor, 20 Thayer Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-02-22 ~ dissolved
    IIF 43 - director → ME
  • 10
    HATBUR LIMITED - 2015-09-17
    2nd Floor 20 Thayer Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-24 ~ dissolved
    IIF 96 - director → ME
  • 11
    20 2nd Floor, Thayer Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-03-08 ~ dissolved
    IIF 58 - director → ME
  • 12
    54 Hamilton Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-02-22 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 13
    2nd Floor 20 Thayer Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-04-21 ~ dissolved
    IIF 94 - llp-designated-member → ME
    Person with significant control
    2016-05-28 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    1st Floor 21 Station Road, Watford, Herts
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,733 GBP2021-09-30
    Officer
    2016-09-09 ~ dissolved
    IIF 79 - director → ME
  • 15
    VIRTUS ASSET MANAGEMENT LIMITED - 2010-11-29
    2nd Floor East, 3 Barrett Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    35,242 GBP2023-03-31
    Officer
    2010-02-09 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    7 More London Riverside, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-18 ~ dissolved
    IIF 38 - director → ME
  • 17
    2nd Floor Prince Frederick House, 35-39 Maddox Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 92 - llp-designated-member → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove members → OE
  • 18
    TOPBRIAR LIMITED - 1976-12-31
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-04-30
    Officer
    2017-12-08 ~ now
    IIF 69 - director → ME
  • 19
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    19,796,915 GBP2024-04-30
    Officer
    2017-12-08 ~ now
    IIF 72 - director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 20
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-12-08 ~ now
    IIF 74 - director → ME
  • 21
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 71 - director → ME
  • 22
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 67 - director → ME
  • 23
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    IIF 68 - director → ME
  • 24
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-12-08 ~ now
    IIF 70 - director → ME
  • 25
    54 Hamilton Terrace, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    392,399 GBP2024-03-31
    Officer
    2014-07-18 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 26
    BPP (FARRINGDON ROAD) LIMITED - 2006-09-29
    54 Hamilton Terrace, London, England
    Corporate (1 parent)
    Officer
    2001-06-15 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 27
    JET (HATTON GARDEN) LIMITED - 2006-06-02
    BROOKSPLACE (HATTON GARDEN) LIMITED - 2005-11-09
    CHARNBROOK LIMITED - 2005-06-24
    2nd Floor 20 Thayer Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-06-20 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 28
    DAWEMOSS LIMITED - 2006-08-01
    35 South Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-12 ~ dissolved
    IIF 35 - director → ME
  • 29
    C/o Gordon Dadds Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 34 - director → ME
  • 30
    BROOKSPLACE (STRAND) LIMITED - 2006-06-02
    2nd Floor 20 Thayer Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-08-31 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 31
    54 Hamilton Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-24
    Officer
    2022-05-05 ~ now
    IIF 51 - director → ME
  • 32
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (11 parents)
    Equity (Company account)
    3,414 GBP2024-03-31
    Officer
    2022-06-13 ~ now
    IIF 85 - llp-designated-member → ME
  • 33
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,450,219 GBP2023-12-25
    Officer
    2018-06-26 ~ now
    IIF 82 - llp-designated-member → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    2nd Floor 20 Thayer Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    1993-07-26 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 35
    54 Hamilton Terrace, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 101 - llp-designated-member → ME
  • 36
    54 Hamilton Terrace, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,751,766 GBP2024-04-05
    Officer
    2017-02-09 ~ now
    IIF 88 - llp-designated-member → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    1 Harley Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 55 - director → ME
  • 38
    PEERCLASS LIMITED - 2004-11-12
    7 More London Riverside, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 37 - director → ME
  • 39
    Angel Mill, Edward Street, Westbury, Wiltshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-01-26 ~ dissolved
    IIF 25 - director → ME
  • 40
    Angel Mill, Edward Street, Westbury, Wiltshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 57 - director → ME
  • 41
    2nd Floor 20 Thayer Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 42
    54 Hamilton Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,040 GBP2024-04-05
    Officer
    2014-07-18 ~ now
    IIF 93 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 43
    21 Chapel Street, London, England
    Corporate (3 parents)
    Officer
    2023-06-07 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    STAG INSTRUMENTS LIMITED - 2016-01-14
    CRUSHDUEL LIMITED - 2003-02-14
    The Interchange, Frobisher Way, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-12-08 ~ now
    IIF 73 - director → ME
  • 45
    26a St. Anns Terrace, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2014-12-08 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    54 Hamilton Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2009-01-12 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    HOLLIMONT LIMITED - 2004-04-23
    Copper House, 88 Snakes Lane East, Woodford Green, Essex
    Dissolved corporate (6 parents)
    Officer
    2004-04-16 ~ dissolved
    IIF 99 - secretary → ME
  • 48
    Ort House, 147 Arlington Road, London, England
    Corporate (4 parents)
    Officer
    2009-07-08 ~ now
    IIF 95 - director → ME
Ceased 29
  • 1
    Avs Secretaries Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2014-08-29 ~ 2016-07-12
    IIF 63 - director → ME
  • 2
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (5 parents)
    Equity (Company account)
    11 GBP2023-07-31
    Officer
    2006-07-26 ~ 2007-06-25
    IIF 46 - director → ME
  • 3
    PAUL STREET LIMITED - 2007-12-12
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved corporate (1 parent)
    Officer
    2007-11-29 ~ 2015-07-16
    IIF 56 - director → ME
  • 4
    35 South Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-28 ~ 2017-02-10
    IIF 45 - director → ME
  • 5
    BROOKSPLACE (COLINDALE) LIMITED - 2011-04-05
    BRADGROVE LIMITED - 2008-05-14
    35 South Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-21 ~ 2016-08-18
    IIF 47 - director → ME
  • 6
    12 GREEK STREET LEEDS LIMITED - 2015-04-25
    Allan House, John Princes Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -118,138 GBP2016-03-31
    Officer
    2014-07-18 ~ 2018-03-19
    IIF 75 - director → ME
  • 7
    BROOKSPLACE PLC - 2007-03-29
    BROOKS PLACE PROPERTIES LIMITED - 2003-06-18
    Allan House 10 John Princes Street, London
    Dissolved corporate (2 parents, 8 offsprings)
    Officer
    1998-09-10 ~ 2016-08-18
    IIF 39 - director → ME
  • 8
    CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09
    FORTWARM LIMITED - 1984-04-25
    The Valley, Floyd Road, London
    Corporate (3 parents)
    Officer
    2009-09-24 ~ 2010-12-31
    IIF 61 - director → ME
  • 9
    The Valley, Floyd Road, Charlton, London
    Corporate (2 parents)
    Equity (Company account)
    -1,622,438 GBP2023-06-30
    Officer
    2009-09-24 ~ 2010-12-31
    IIF 62 - director → ME
  • 10
    Angel Mill, Edward Street, Westbury, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2002-01-10 ~ 2013-01-11
    IIF 40 - director → ME
  • 11
    PUBFOLIO (MANAGEMENT) LIMITED - 2006-03-03
    DISKGOLD LIMITED - 2004-12-16
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-06 ~ 2006-01-31
    IIF 41 - director → ME
  • 12
    NEWBURY DEVELOPMENTS (BARNHAM BROOM) LLP - 2019-02-14
    64-66 Westwick Street, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2018-09-30 ~ 2021-03-15
    IIF 89 - llp-member → ME
  • 13
    NEWBURY DEVELOPMENTS (CONSTRUCTION) LIMITED - 2019-02-14
    64-66 Westwick Street, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,516,815 GBP2021-03-31
    Officer
    2017-11-28 ~ 2018-01-10
    IIF 54 - director → ME
  • 14
    NEWBURY DEVELOPMENTS (HARLESTON) LLP - 2019-02-14
    NEWBURY DEVELOPMENTS (BRIGHTON) LLP - 2016-09-15
    64-66 Westwick Street, Norwich, Norfolk
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-09-30 ~ 2021-03-15
    IIF 87 - llp-member → ME
  • 15
    NEWBURY DEVELOPMENTS (RACKHEATH) LLP - 2019-02-14
    NEWBURY DEVELOPMENT BLACKHEATH LLP - 2014-12-17
    Crafton Homes (rackheath) Llp, 64-66 Westwick Street, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2014-12-16 ~ 2021-03-09
    IIF 86 - llp-member → ME
  • 16
    NEWBURY DEVELOPMENTS (GB) LIMITED - 2019-02-14
    64-66 Westwick Street, Norwich, Norfolk
    Dissolved corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,317,445 GBP2021-03-31
    Officer
    2014-12-18 ~ 2020-12-23
    IIF 33 - director → ME
    Person with significant control
    2018-09-30 ~ 2020-12-23
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    DEANARCH PROPERTIES LIMITED - 1997-02-12
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,282,128 GBP2023-03-31
    Officer
    2010-09-15 ~ 2020-08-12
    IIF 30 - director → ME
  • 18
    Swan House, 39 Savill Way, Marlow, Bucks, England
    Corporate (4 parents)
    Equity (Company account)
    50 GBP2024-08-31
    Officer
    2017-08-10 ~ 2019-06-10
    IIF 31 - director → ME
  • 19
    1st Floor 21 Station Road, Watford, Herts
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,733 GBP2021-09-30
    Person with significant control
    2016-09-09 ~ 2017-05-02
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    54 Hamilton Terrace, London, England
    Corporate (2 parents)
    Officer
    2017-11-29 ~ 2025-03-05
    IIF 91 - llp-designated-member → ME
    Person with significant control
    2017-11-29 ~ 2025-03-05
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    FLETCHER KING - 1986-10-21
    FLETCHER KING AND MEGRAN - 1980-12-31
    19-20 Great Pulteney Street, London, England
    Corporate (7 parents, 10 offsprings)
    Officer
    ~ 1993-12-17
    IIF 97 - director → ME
  • 22
    1 Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-24 ~ 2011-12-15
    IIF 84 - llp-designated-member → ME
  • 23
    MAYFAIR, PICCADILLY AND ST. JAMES'S ASSOCIATION LIMITED(THE) - 1991-11-21
    PICCADILLY AND ST JAMES'S ASSOCIATION LIMITED (THE) - 1980-12-31
    Endeavour House, 78 Stafford Road, Wallington, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1991-07-04
    IIF 98 - director → ME
  • 24
    Epsilon Real Estate Partners Ltd, 5th Floor 95 Wigmore Street, London
    Dissolved corporate
    Officer
    2014-02-05 ~ 2015-03-12
    IIF 53 - director → ME
  • 25
    16 Great Queen Street, Covent Garden, London
    Corporate (1 parent)
    Equity (Company account)
    548,321 GBP2023-12-31
    Officer
    2001-09-10 ~ 2009-11-04
    IIF 27 - director → ME
    2001-09-10 ~ 2003-12-02
    IIF 100 - secretary → ME
  • 26
    54 Hamilton Terrace, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-14 ~ 2014-07-04
    IIF 90 - llp-designated-member → ME
  • 27
    Smith And Williamson Llp, 25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-16 ~ 2016-08-18
    IIF 50 - director → ME
  • 28
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-29 ~ 2008-07-07
    IIF 26 - director → ME
  • 29
    LED EVOLUTION LIMITED - 2020-06-24
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -11,180,748 GBP2021-10-31
    Officer
    2017-12-08 ~ 2020-03-12
    IIF 65 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.